French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROCHE 1983-01-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654605 502198393 @Company
@Persons
@UBO
@INPI		 MAUPILLIER Mathieu
DoB: 1983-01-10
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 impasse Antoine Luquet Querré - HAUTS D'ANJOU (LES) 49330 LES HAUTS-D'ANJOU FRANCE
721153 831009998 @Company
@Persons
@UBO
@INPI		 SAVARIAU Thomas, Guillaume
DoB: 1983-08-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Route de la Roche 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
721154 831009998 @Company
@Persons
@UBO
@INPI		 SAVARIAU Thomas, Guillaume
DoB: 1983-08-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 34 Route de la Roche 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
5243831 530666510 @Company
@Persons
@UBO
@INPI		 ROCHE Yoann Franck Michel
DoB: 1983-05-24
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 les Angerons 18600 Sancoins FRANCE
5489416 313088957 @Company
@Persons
@UBO
@INPI		 ROTUREAU Alexandre Jacky Marc
DoB: 1983-09-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 La Petite Garlière 85170 Dompierre-sur-Yon France
5501756 453928467 @Company
@Persons
@UBO
@INPI		 BENICHOU ABECASSIS Jessica
DoB: 1983-01-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ferme de la Brossardiere Appt 9 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
8301102 751914987 @Company
@Persons
@UBO
@INPI		 ROCHE Maxime Maurice Jean-Paul
DoB: 1983-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 75 Hameau de Doumenjou 31650 Lauzerville France yes
@Cadastre
@Geotag
9719059 319699740 @Company
@Persons
@UBO
@INPI		 LE PRADO Anne-Françoise, Christine, Marie
DoB: 1983-01-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 Zone du Keneah Nord 56400 Plougoumelen FRANCE
13066092 824871701 @Company
@Persons
@UBO
@INPI		 LACOSTE Thomas
DoB: 1983-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Roche 19190 Palazinges FRANCE
14338192 799509518 @Company
@Persons
@UBO
@INPI		 TESSIER Benjamin Gaétan Auguste
DoB: 1983-01-21
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 18 Impasse Jean-Max Fort 97425 Les Avirons France
15126519 512742875 @Company
@Persons
@UBO
@INPI		 HU Kewu
DoB: 1983-02-26
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 allée de la Roche Plate 91580 Etréchy FRANCE
15642143 347872152 @Company
@Persons
@UBO
@INPI		 VINET Guillaume, Armand, Henri
DoB: 1983-04-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue Theresia Cabarrus 33000 Bordeaux France yes
@Cadastre
@Geotag
15642144 347872152 @Company
@Persons
@UBO
@INPI		 VINET Guillaume, Armand, Henri
DoB: 1983-04-15
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue Theresia Cabarrus 33000 Bordeaux France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.